DOSSIERS / SARL CHARTHI PROMOTION
← SearchExport PDF
Company dossier

SARL CHARTHI PROMOTION

FRANCE · COMPANY · INCORPORATED 2006-12-15
KYBE ID: FR-493298814 · 493298814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL CHARTHI PROMOTION
fr_insee
493298814
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-15
fr_insee
120 RUE ARMAND SILVESTRE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY Le FaouPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CTM PROMOTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100